Analyst Sanctions Payments Operations
Core
Screen payments and identify customers with potential sanctions and/or AML risk in a high-volume, 24/7 environment.
Role type
Sanctions Operations Analyst
Builds
Financial crime shared services supporting AML/CTF and Sanctions obligations
Domain
Financial Services / Financial Crime / Sanctions
Required skills
payment screening, AML/CTF regulations, risk assessment, SLA management, process improvement, confidentiality, prioritization, problem-solving
Preferred skills
financial services industry experience, multi-skilling, change management
Responsibilities
Triage and review payment screening cases, apply AML/CTF and Sanctions policies, escalate identified risks, drive continuous improvement initiatives, maintain confidentiality of policies and processes
Seniority
Individual Contributor
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